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Company Name: EVERLINK CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05829592

Company Address:

EVERLINK CONSULTING LIMITED
95B South St
BISHOP'S STORTFORD
CM23 3AL


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EVERLINK CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
2.6 - Notice of Administration Order26/07/19982.6
Notice of Administration Order15/04/20032.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Notice of resignation of Liquidator07/07/19984.16(SC)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
L64.04 - Directions to defer dissolution25/11/1999L64.04
Memorandum and Articles - used in re-registration28/03/1998MAR
Application for striking off23/10/2005652A
RES08 - Purchase own shares07/06/2004RES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
2.2(scot) - Notice of administration order18/03/19962.2(scot)
RES09 - Confirmation of dissolution06/02/1996RES09
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Return by a company purchasing its own shares27/10/2000169
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Reduction of issued capital - written resolution18/12/2001WRES06
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
EEIG1 - Statement of name21/03/1995EEIG1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Allotment of securities - ordinary resolution03/10/1999ORES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Other resolution - extraordinary resolution30/06/1993ERES13
RESO5 - Decrease in nominal capital12/05/2005RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
RES16 - Redemption of shares23/01/1994RES16
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
2.21 - Statement of Administrator's proposals21/07/19932.21
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
123 - Notice of increase in nominal capital03/09/2000123
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
405(1) - Notice of appointment of Receiver28/11/1998405(1)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Confirmation of dissolution24/09/1994RES09
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Reduction of issued capital21/04/2001RES06
RES14 - Capital/bonus issue26/05/2005RES14
RES07 - Financial assistance in shares acquisition04/10/2001RES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Notice of closure of a place of business of an oversea company24/05/1999CENT8